25A MARLBOROUGH ROAD RTM COMPANY LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
25A MARLBOROUGH ROAD RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
25A MARLBOROUGH ROAD RTM COMPANY LTD was incorporated 5 years ago on 17/01/2019 and has the registered number: 11772952. The accounts status is TOTAL EXEMPTION FULL.
25A MARLBOROUGH ROAD RTM COMPANY LTD was incorporated 5 years ago on 17/01/2019 and has the registered number: 11772952. The accounts status is TOTAL EXEMPTION FULL.
25A MARLBOROUGH ROAD RTM COMPANY LTD - BRENTWOOD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 |
Registered Office
25A MARLBOROUGH ROAD
BRENTWOOD
ESSEX
CM15 9LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2022 | 30/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIAM MCALLISTER | Secretary | 2019-01-17 | CURRENT | ||
| LIAM N/A MCALLISTER | Jan 1996 | British | Director | 2019-01-17 | CURRENT |
| RTM SECRETARIAL LTD | Corporate Director | 2019-01-17 UNTIL 2019-03-01 | RESIGNED | ||
| CAREL N/A DENIER VAN DER MERWE | Jan 1996 | British | Director | 2019-01-17 UNTIL 2023-02-03 | RESIGNED |
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2019-01-17 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam George Mcallister | 2020-01-16 | 1/1996 | Brentwood Essex |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Liam N/A Mcallister | 2019-01-17 | 1/1996 | Brentwood Essex | Right to appoint and remove directors |
| Carel N/A Denier Van Der Merwe | 2019-01-17 | 1/1996 | Romford | Right to appoint and remove directors |
| Carel Renier Van Der N/A Merwe | 2019-01-17 | 4/1974 | Brentwood Essex | Voting rights 50 to 75 percent |
| Ingrid N/A Cleminson | 2019-01-17 | 4/1974 | Romford | Voting rights 50 to 75 percent |
| Liam George N/A Mcallister | 2019-01-17 | 4/1974 | Billericay |
Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 25A MARLBOROUGH ROAD RTM COMPANY LTD | 2022-11-22 | 31-01-2022 | |
| 25A MARLBOROUGH ROAD RTM COMPANY LTD | 2021-12-07 | 31-01-2021 | |
| Dormant Company Accounts - 25A MARLBOROUGH ROAD RTM COMPANY LTD | 2021-01-30 | 31-01-2020 |